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NXTS NO.1 LIMITED
Person with Significant Control

NXTS NO.1 LIMITED: Person with Significant Control

    • Overview

    Company NameNXTS NO.1 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07690404
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of NXTS NO.1 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Birmingham Coach Station
    Mill Lane, Digbeth
    B5 6DD Birmingham
    National Express House
    England
    		Jul 23, 2025
    Birmingham Coach Station
    Mill Lane, Digbeth
    B5 6DD Birmingham
    National Express House
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number00232767
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    The Kings Ferry Limited
    Birmingham Coach Station
    Mill Lane, Digbeth
    B5 6DD Birmingham
    National Express House
    England
    		Sep 12, 2018
    Birmingham Coach Station
    Mill Lane, Digbeth
    B5 6DD Birmingham
    National Express House
    England
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Registrar Of Companies
    Registration Number03120943
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Andrew William Cotton
    Headley Road East
    Woodley
    RG5 4SA Reading
    Headley Park 8
    Berkshire
    		Jul 01, 2016
    Headley Road East
    Woodley
    RG5 4SA Reading
    Headley Park 8
    Berkshire
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Christopher James Howell
    Headley Road East
    Woodley
    RG5 4SA Reading
    Headley Park 8
    Berkshire
    		Jul 01, 2016
    Headley Road East
    Woodley
    RG5 4SA Reading
    Headley Park 8
    Berkshire
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0